Funding Details
ID: 74015
Funder Information
- Funder Name
- TOP CHOICE FINANCIAL
- Date Funded
- 2024-08-16
- Amount Funded
- $27,955.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:02:05
- Modified At
- 2026-01-30 15:02:05
- Occurrence Count
- 1 times
- Analytics Sources
- 107542
Account Information
- Account Name
- Automated Electronic Parts Inc.
- Account ID
0014z00001toTrZAAU- Industry
- Manufacturing
- Location
- Arvin, CA
Payment Details
- Term (Days)
- 147
- Payment Frequency
- Weekly
- Daily Payment
- $264.80
- Actual Payment
- $264.80 (Weekly)
- First Payment
- 2024-08-22
- Last Payment
- 2024-08-30
- Transaction Count
- 3
- Transaction Amount
- $-3,972.00
- First Bank Statement
- 2024-01-01
- Last Bank Statement
- 2024-08-31
Analysis
- Factor Rate
- N/A
- Payoff Status
- N/A
- Expected Payoff
- N/A
- Full Visibility
- N/A
- Payment Variance
-
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-08-16 | $27,955.00 | WIRE TYPE:WIRE IN DATE: 240816 TIME:1352 ET TRN:2024081600425873 SEQ:20242290236900/000500 ORIG:TOP CHOICE FINANCIAL LLC ID:127693890 SND BK: OLD NATIONAL BANK ID:086300012 PMT DET:WORKING CAP ITAL | 107542 | 1 | funding_deposit |
| 2 | 2024-08-22 | $-1,324.00 | Payment to TOP CHOICE FINANCIAL | 107542 | 1 | direct_match |
| 3 | 2024-08-23 | $-1,324.00 | Payment to TOP CHOICE FINANCIAL | 107542 | 1 | direct_match |
| 4 | 2024-08-30 | $-1,324.00 | Payment to TOP CHOICE FINANCIAL | 107542 | 1 | direct_match |
| Total | $-3,972.00 | 4 transactions | ||||